Risk Escalation Specialist

2 weeks ago


Chennai, Tamil Nadu, India Straive Full time

Job Summary:

We are hiring a Risk Escalations Analyst with expertise in identifying, investigating, and resolving risk-related escalations. The ideal candidate will have hands-on experience in fraud detection, compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence to regulatory frameworks.

Key Responsibilities:

● Investigate high-risk transactions, fraud alerts, and compliance violations, ensuring swift resolution.

● Monitor and assign cases across risk investigation workflows, ensuring efficient tracking and escalation management.

● Analyze failure payments and risk trends, identifying patterns to enhance fraud prevention strategies.

Coordinate with financial institutions, compliance teams, and internal stakeholders to resolve escalated risk cases.

● Ensure compliance with global financial regulations, AML policies, and internal risk frameworks.

● Develop risk mitigation strategies and recommend process improvements to enhance security and efficiency.

● Maintain high accuracy in documentation and reporting, adhering to regulatory standards.

Requirements:

● Bachelor's degree in Finance, Risk Management, or a related field.

● 3-4 years in risk investigations, fraud detection, or compliance monitoring.

● Proficiency in risk assessment tools, fraud detection platforms, and compliance monitoring software.

● Strong analytical mindset, problem-solving abilities, and effective communication skills.

● Experience in high-value risk investigations, AML compliance, and fraud prevention within

financial services.



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